Financial Crime Manager

  • GBP35000 - GBP45000 per annum
  • Bath, England, United Kingdom Bath England GB
  • Permanent, Full time
  • RSG
  • 13 Mar 18 2018-03-13

Financial Crime Manager Location: Bath

A leading online financial services broker requires a Financial Crime Manager to join their head office based in Bath. This is a great opportunity to take on a wide ranging role that includes identification, investigation, reporting and training.

Reporting into the Compliance Manager, you will be responsible for managing policies and procedures to ensure that the business is protected against all forms of financial crime.


  • Day-to-day internal and external fraud and financial crime monitoring
  • Reporting to and liaising with external organisations and filing official reports as appropriate
  • PEP and Sanctions checking and management
  • Ongoing training and testing of staff to ensure high standards are maintained
  • Maintaining ABC monitoring and compliance
  • Keeping up-to-date on emerging fraud trends and adjusting policies/procedures as appropriate
  • Conducting risk assessments and producing/maintaining evidence
  • Supporting the MLRO and acting as an NRO in their absence

Skills, qualifications and experience:

  • Current experience in a Financial Crime role
  • Experience of working within a Financial Services environment is essential; experience of working for a mortgages company would be advantageous
  • Excellent understanding of KYC requirements
  • Good working knowledge of I.T. systems relevant to the role
  • Sufficient technical knowledge to operate effectively with a low level of supervision
  • Excellent communication skills
  • Prioritises effectively, meets deadlines and makes confident, effective decisions within the scope of the role